Case File
efta-02617531DOJ Data Set 11OtherEFTA02617531
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02617531
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn O.
Sent:
Monday, October 29, 2018 5:40 PM
To:
Jeffrey Epstein
Subject:
Fwd: Shipping Updates - October 26, 2018
FYI = GSJ generators have been sitting at tropical for 8 days now...
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Daphne Wallace
Subject: =/b>Shipping Updates = October 26, 2018
Date: =/b>October 26, 2018 at 6:12:00 PM =DT
To: =/b>michael glidden Ma,
=yle reavis
<mailtol
l>
>, Rich Kahn <[email protected]>, Karyna Shuliak <[email protected]>, LSJ GSJ
, brice gordon
Greetings Mike,
Arrived/Sailed/Booked to Sail
BOL =3384039 - on 511 - cleared - Ready for Pickup
=nbsp;
Barn Light =lectric Co LLC
=nbsp;
Artistic Tile - LSJ Cabana Tiles - =all tiles, mortar
EFTA_R1_01819684
EFTA02617531
=nbsp;
Artistic Tile - L.S1 Master Bath Add-On =hassos tile, mortar, sealer
=nbsp;
Steel Factory Mfg. - (60) Q45-17 58" =-Panel 20 Gauge
=nbsp;
Home Depot - =3501-120359 - GSJ range/dishwasher/microwave
=nbsp;
Warren Power - (2) D 125-8 Electric =enerators for GSJ
=nbsp;
Absolute =ardwood Flooring - Flooring chemicals
BOL 13379883 - United Rentals - 2018 JLG 4045R =lectrical Scissor Lift for TWA - on STT - cleared - Ready for
Pickup
Bali Statues and =urniture - on LSJ
Alberto Pinto - (1) 40' container of Furniture - on =TT - BOB LYNCH cleared 10/25 - delivery pending
BOL =3392010 - South Florida Trailers Mfr - Zodiac 25' trailer - sailed =0/24 - pre-cleared - EDA on STT 10/28
BOL =3387445 • sailed 10/24 - pre-cleared - EDA on STT =0/28
=nbsp;
Adventure Sports Inc = Windsurfer/Boom/Sail/Attachments
=nbsp;
=nbsp;Pottery Barn
=nbsp;
=nbsp;Amazon
=nbsp;
=nbsp;Zuri
=nbsp;
Goal =ero
BOL =3384001 - Warren Cat - Caterpillar Model 307 Midi Excavator - scheduled =o sail 10/31 if space is available
BOL 13396674 - Xylem Water - Invoice =eeded
BOL =3401799 - Cali Bamboo - bamboo fencing, sealer - delivered to Tropical =I. 10/26
=nbsp;
Carluz Toylo - =urf board - Invoice Needed
BOL 13388507 - Groundworks - (4) Zahidi Palms (20' CT), (25) =ea Grapes (25 gallons) - 6 week Hydration
Program - at FL farm 10/9 - =DA to Tropical FL 11/8 - scheduled to sail 11/9 - EDA on STT =1/14
Awaiting Delivery to Tropical
KBAuthority.com <http://KBAuthority.com> - Toto Neorest700H Tankless Dual Flush =oilet with Integrated
Washlet Seat for LS1 MBR • at PB House - on plane =o LSJ 10/28
EGS International - Dark tint =lass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA =o ship out by =0/30
2
EFTA_R1_01819685
EFTA02617532
Carmix - =armix 5.5XL Self-Loading Mixer/Manuals/Keys - departing Genova 10/15 - =DA to MIA 11/5
Loranger - Library Baldwin Hardware in Dark Bronze finish - =OW EDA to ship out by =0/31 EDA to Tropical FL
11/9
Overhead Door of South Florida - (2) Overhead Rolling Service =oors for GSJ Quonsets - EDA to ship out =1/15
=nbsp;
=nbsp;
Warren Cat - Caterpillar Model 325 Excavator = in TX - EDA to Tropical FL pending
=nbsp; JLG TH-1255 =elehandler - in TX - EDA to Tropical FL pending
=nbsp;
=nbsp;Caterpillar 272 Skid Steer - in TX 10/31 - EDA to =ropical FL pending
Brown Jordan - =abinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead =ime 3 to 4 weeks
Gemini Seawater Systems = 25K GPD Containerized Seawater =O System for GSJ - purchased 9/14 - EDA to
Tropical FL =2/31
Warren Power - (2) D 175.8 Electric Generators for (Si =urchased 10/5 - Lead time 12-13 weeks
3
EFTA_R1_01819686
EFTA02617533
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